Regulatory Compliance Jobs

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 5 - 10 Years
• Muscat - Oman

Develop policies and ensure compliance with regulations, contracts, and risk management while supporting audits and vendor due diligence in technology sectors.

• 7 - 12 Years
• Jordan - Jordan

Seeking a candidate with a Bachelor degree, strong regulatory compliance knowledge, excellent communication skills, and flexibility in a financial institution.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and conducting compliance training for financial services.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Evaluate pre-approval requests, manage insurance queries, train staff, ensure compliance, and possess medical coding knowledge with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage visa applications, ensure compliance with immigration laws, guide clients, and maintain records using CRM tools; requires communication skills and relevant education.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct market analysis, develop client relationships, prepare property valuations, and negotiate transactions while ensuring compliance with real estate regulations.

• 8 - 10 Years
• Fujairah - United Arab Emirates (UAE)

Responsible for technical management, maintenance planning, and operational readiness of crew boat fleet, ensuring compliance and effective troubleshooting.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct market analysis, develop client relationships, prepare valuations, and negotiate transactions in property consultancy with a focus on investment opportunities.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing facility management operations, ensuring compliance with health and safety regulations, and managing vendors in a healthcare environment.

• 8 - 12 Years
• India - India

Lead vocational training programs, ensuring compliance and quality in technical education while driving student outcomes and industry partnerships.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

• 2 - 4 Years
• Sharjah - United Arab Emirates (UAE)

Monitor quality improvement initiatives, assist departments with quality indicators, and provide training while utilizing critical thinking and strong communication skills.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and audit medical claims for accuracy, resubmit rejected claims, ensure compliance with billing standards, and coordinate with physicians for justification.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for preparing and submitting medical claims, ensuring accuracy, coordinating with teams, and maintaining compliance with insurance policies and procedures.

• 2 Years
• Ad Dakhiliyah - Oman

Operate production machinery for manufacturing, assembly, inspection, and packaging of ammunition products, ensuring safety and quality standards with strong communication skills.

• 0 - 2 Years
• Doha - Qatar

Safely operate a light vehicle, conduct inspections, plan routes, and maintain records while adhering to traffic regulations and providing excellent customer service.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Strong risk management experience in bullion or commodity trading, focusing on market, credit, and operational risk, with stakeholder engagement skills.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain HSE Management System, ensure compliance, lead audits, incident investigations, and promote safety culture with required certifications.

• 8 - 13 Years
• Jeddah - Saudi Arabia

Lead group accounting operations and taxation compliance, ensuring ZATCA and VAT adherence, financial reporting accuracy, and team management across divisions.

• 0 Year
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing VIP gaming operations, ensuring service excellence, supporting player needs, and fostering team development in a regulatory-compliant environment.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Provide independent assurance over insurance operations, execute risk-based audits, assess internal controls, and ensure compliance with regulatory frameworks.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Prepare VAT returns, manage compliance, support corporate tax filings, and provide tax advisory with strong knowledge of regulations and IFRS.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial planning, compliance, reporting, and team leadership, requiring expertise in financial analysis, VAT, and corporate tax.